Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
F H Consultants Limited
- Incorporated
- 22 February 1984 (42 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Simon James Fletcher
- Owned by
- Nina JohansenSimon James Fletcher
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 1 The Cam CentreWilbury WayHitchinSG4 0TW
Officers 2 active
Officer details are public data from the Companies House register.
Fletcher, Simon James
Secretary · Appointed 2 October 2021
Fletcher, Simon James
Director · Appointed 9 April 2003
British
Born April 1981 (45)
Officer history (8 former)
2 October 2021
Appointed Fletcher, Simon James as Secretary
2 October 2021
Resigned Fletcher, Christopher Terence as Secretary
2 October 2021
Resigned Fletcher, Christopher Terence as Director
11 September 2006
Appointed Fletcher, Christopher Terence as Secretary
11 September 2006
Resigned Fletcher, Catherine Joyce as Secretary
9 April 2003
Appointed Fletcher, Simon James as Director
1 May 1996
Appointed Fletcher, Catherine Joyce as Secretary
30 April 1996
Resigned Johansen, Nina Ingebjorg as Director
30 April 1996
Resigned Johansen, Nina Ingebjorg as Secretary
15 September 1995
Appointed Johansen, Nina Ingebjorg as Director
15 September 1995
Resigned Fletcher, Christopher Terence as Secretary
15 September 1995
Resigned Hoad, Christopher Stephen as Director
15 September 1995
Appointed Johansen, Nina Ingebjorg as Secretary
31 March 1993
Appointed Fletcher, Christopher Terence as Secretary
31 March 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nina Johansen
Individual · Notified 4 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Norwegian
Born January 1951 (75)
Simon James Fletcher
Individual · Notified 2 October 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1981 (45)
Former controllers (1)
2 October 2021
Ceased Christopher Terence Fletcher — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £34,595
- Employees
- 1
- Current Ratio
- 4.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £46 | £132 | ||
| Current Assets | £56,345 | £55,658 | £57,649 | £74,461 | £75,548 | £60,042 |
| Debtors | £21,750 | £20,000 | £34,701 | £34,361 | £18,328 | |
| Cash | £34,595 | £35,658 | £36,736 | £39,760 | £41,187 | £41,714 |
| Creditors (< 1 year) | £13,031 | £13,132 | £12,945 | £12,629 | £9,210 | |
| Net Current Assets | £43,314 | £61,516 | £62,919 | £50,832 | ||
| Net Assets | £44,179 | £44,937 | ||||
| Shareholder Funds | £43,314 | £61,516 | £62,965 | £50,964 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 7 April 2026 | Director's details changed | |||
| 7 April 2026 | Secretary's details changed | |||
| 20 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 6 October 2025 |
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